McCoy, has admitted to a shocking scheme in which she attempted to cheat the U.S. government out of nearly $100 million. She ...

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

FINRA issued its 2025 Annual Regulatory Oversight Report, providing a detailed look into FINRA’s current regulatory oversight ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...

Romance scams cost US victims over $1 billion in 2023. Authorities warn of rising online fraud, as tech firms crack down on ...

The Taneytown teacher who police say died by suicide last week has at least $23,000 sitting in various cryptocurrency wallets ...

Fabrizio Slatineanu, a Romanian national, received a life sentence for engaging in organized crime, stealing over $280,000 ...

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

The co-founders of Hashflare, a crypto mining ponzi scheme that stole $577 million from hundreds of thousands of investors around the world, both ...

ATLANTA – A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real estate project in the Buckhead area of Atlanta. Elchonon “Elie” ...

According to a news release from the FBI, Operation Level Up is a proactive initiative to identify and notify victims of ...